Grovy India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results of the Company for the quarter and Nine month ended on December 31, 2024. 2. To consider and take note of the Compliances related to Corporate Governance as become applicable pursuant to Bonus Issue. 3. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman.